Documents – Page 296

CSSF circular

Document date: 25 June 1991

Archived since 24 May 2004

Circular IML 91/77 (only in French) repealed by Circular CSSF 04/143

Freeze of funds belonging to the States and residents of Kuwait and Iraq

Main topics: Financial crime

Relevant for: Credit institutions

CSSF circular

Document date: 13 December 1990

Archived since 16 December 2005

Circular CAB 90/1 (only in French) repealed by Circular CSSF 05/226

Main topics: Prospectus

CSSF circular

Document date: 4 January 1993

Archived since 18 January 2008

Circular CAB 93/4 (only in French) repealed by Circular CSSF 08/337

CSSF circular

Document date: 30 November 1992

Archived since 10 July 2020

Circular IML 92/88 (cf. Recueil des instructions aux banques) (only in French) (outdated)

Certain periodic data to be supplied by credit institutions under Luxembourg law and by branches of banks originating from a country outside the EEC

Relevant for: Credit institutions

CSSF circular

Document date: 21 October 1992

Archived since 10 July 2020

Circular IML 92/87 (only in French) (outdated)

Reporting to be supplied by other financial sector professionals

Relevant for: Specialised PFS Support PFS

CSSF circular

Document date: 3 July 1992

Archived since 10 July 2020

Circular IML 92/86 (outdated)

Law of 17 June 1992 concerning the accounts of credit institutions

Relevant for: Credit institutions

CSSF circular

Document date: 19 June 1992

Archived since 10 July 2020

Circular IML 92/85 (only in French) (outdated)

New compilation of instructions to banks (“Recueil des instructions aux banques”)

Relevant for: Credit institutions

CSSF circular

Document date: 13 December 1993

Archived since 21 October 2015

Circular IML 93/104 (only in French) repealed by Circular CSSF 15/621

Definition of a liquidity ratio to be observed by credit institutions

Relevant for: Credit institutions

Topics: Liquidity

CSSF circular

Document date: 21 July 1993

Archived since 19 November 2007

Circular IML 93/100 (only in French) repealed by Circular CSSF 07/325

Provisions for credit institutions of Community origin exercising banking activities in Luxembourg through branches or under the freedom to provide services

Relevant for: Credit institutions

CSSF circular

Document date: 21 July 1993

Archived since 19 November 2007

Circular IML 93/99 (only in French) repealed by Circular CSSF 07/326

Provisions for Luxembourg credit institutions wishing to exercise banking activities in other EEC countries through the establishment of branches or under the freedom to provide services

Relevant for: Credit institutions

Name	Description	Duration
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TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
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Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
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